FORMULA SYSTEMS - History of Changes


DateDescription
2024-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-18 delete client INTRODUCING VISION PLUS - OUR MOST INTUITIVE ELEVATOR SAFETY EDGE
2024-03-18 insert client REDEFINING ELEVATOR EDGE SAFETY SYSTEMS FOR INSTALLATION EFFICIENCY
2024-03-18 insert index_pages_linkeddomain cookieyes.com
2023-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29 delete index_pages_linkeddomain cookieyes.com
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-25 insert index_pages_linkeddomain cookieyes.com
2023-06-25 insert partner_pages_linkeddomain aa-electrical.com
2023-06-25 insert partner_pages_linkeddomain dewhurst-group.com
2023-06-25 insert partner_pages_linkeddomain elevatorequipment.com
2023-06-25 insert partner_pages_linkeddomain liftsolutions.net
2023-06-25 insert partner_pages_linkeddomain prysmiangroup.com
2023-06-25 insert partner_pages_linkeddomain wittur.com
2023-04-08 update person_description BRUCE PHILIPPS => BRUCE PHILIPPS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 delete source_ip 85.92.70.105
2023-03-07 insert source_ip 34.248.102.61
2022-12-28 delete cfo Andrew Hunter
2022-12-28 delete person Andrew Hunter
2022-12-28 delete source_ip 87.76.28.117
2022-12-28 insert source_ip 85.92.70.105
2022-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 delete person Ian Martyn
2020-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-03-01 delete person Louis Yao
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-10-02 delete source_ip 91.238.160.226
2019-10-02 insert source_ip 87.76.28.117
2019-10-02 update robots_txt_status www.formula-systems.com: 404 => 200
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-07 update account_category null => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-04-23 insert person Tony Wall
2018-01-31 delete source_ip 217.118.128.134
2018-01-31 insert source_ip 91.238.160.226
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-26 delete partner Australian Lift Components Pty Limited
2016-07-26 delete partner_pages_linkeddomain au.com
2016-01-28 delete source_ip 217.118.136.205
2016-01-28 insert source_ip 217.118.128.134
2015-12-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-11-12 update statutory_documents 31/08/15 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06 update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH PHILIPPS
2015-10-06 update statutory_documents SECRETARY APPOINTED MR ANDREW PATRICK HUNTER
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents 31/08/14 FULL LIST
2014-07-12 delete partner Design-com Technologies Pty. Limited
2014-07-12 insert partner Pixel Technologies Pty. Ltd.
2014-03-11 insert address Technology House, Oakfield Industrial Estate, Eynsham Oxfordshire OX29 4AQ United Kingdom
2014-03-11 insert registration_number 11556251
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-25 update statutory_documents 31/08/13 FULL LIST
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIPPS
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-05-16 delete phone +1 866 952 920
2013-04-27 update website_status OK => FlippedRobotsTxt
2013-03-22 update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES JOHN PHILIPPS
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2013-02-05 insert partner Elevator Equipment
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-20 update statutory_documents 31/08/12 FULL LIST
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 31/08/11 FULL LIST
2010-08-31 update statutory_documents 31/08/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PHILIPPS / 01/10/2009
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALDRON ALLEN / 01/10/2009
2010-08-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK DAVIES / 01/10/2009
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
2009-09-01 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-12 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-01 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-11 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents £ IC 18000/12000 17/03/98 £ SR 6000@1=6000
1998-02-17 update statutory_documents ALTER MEM AND ARTS 12/02/98
1998-02-17 update statutory_documents RE CONTRACT 12/02/98
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-04 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM: WITAN PARK WITNEY OX8 6FH
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-04 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents AUDITOR'S RESIGNATION
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents DIRECTOR RESIGNED
1994-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94
1994-09-06 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents DIRECTOR RESIGNED
1994-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-07 update statutory_documents DIRECTOR RESIGNED
1993-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-08-25 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-26 update statutory_documents S386 DISP APP AUDS 29/03/93
1992-11-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-14 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1991-09-27 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
1991-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM: PARKVILLE HSE BRIDGE ST PINNER MIDDX HA5 3JD
1990-10-03 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
1990-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-29 update statutory_documents £ NC 10000/1000000 20/03/90
1990-03-29 update statutory_documents NC INC ALREADY ADJUSTED 20/03/90
1990-03-29 update statutory_documents RE DIRECTORS POWERS 20/03/90
1989-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-25 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-11-25 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-09 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1987-02-03 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE